Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Sep 2022 |
CS01 |
19/08/22 Statement of Capital gbp 0.413628
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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25 Sep 2019 |
CS01 |
19/08/19 Statement of Capital gbp 1
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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10 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling the share premium account of the company 16/08/2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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19 Feb 2018 |
PSC02 |
Notification of Ccl Industries (U.K.) Limited as a person with significant control on 9 February 2018
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19 Feb 2018 |
PSC07 |
Cessation of Worldmark International Investments Limited as a person with significant control on 9 February 2018
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31 Oct 2017 |
SH19 |
Statement of capital on 31 October 2017
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31 Oct 2017 |
CAP-SS |
Solvency Statement dated 30/10/17
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31 Oct 2017 |
SH20 |
Statement by Directors
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31 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling the premium of existing issued b ordinary shares/cancelling paid-up capital on existing issued a and b ordinary and deferred shares and reducing nominal value of the shares. 30/10/2017
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RES06 ‐
Resolution of reduction in issued share capital
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26 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increased auth cap 13/10/2017
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2017 |
TM02 |
Termination of appointment of Nader Karama as a secretary on 29 September 2017
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